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HELIER SCIENTIFIC LIMITED - St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey, United Kingdom
Company Information
- Company registration number
- 05158138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helier Hospital
- Sw Thames Institute For Renal
- Research, Wrythe Lane Carshalton
- Surrey
- SM5 1AA St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey, SM5 1AA UK
Management
- Managing Directors
- DOCKRELL, Mark, Doctor
- KWAN, Jonathan Tat Chee, Dr
- PACKER, Simon
- PRICE, Robert Graham, Professor
- Company secretaries
- CALIBRATE ACCOUNTING LIMITED, Calibrate Accounting Limited
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-21
- Age Of Company 2004-06-21 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Professor Robert Graham Price
- Doctor Mark Dockrell
- Dr Jonathan Tat Chee Kwan
- Doctor Mark Dockrell
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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HELIER SCIENTIFIC LIMITED Company Description
- HELIER SCIENTIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 05158138. Its current trading status is "live". It was registered 2004-06-21. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at St Helier Hospital .
Get HELIER SCIENTIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helier Scientific Limited - St Helier Hospital, Sw Thames Institute For Renal, Research, Wrythe Lane Carshalton, Surrey, United Kingdom
- 2004-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
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accounts-with-accounts-type-unaudited-abridged (2022-12-27) - AA
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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appoint-corporate-secretary-company-with-name-date (2020-06-03) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-04) - CH01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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capital-allotment-shares (2018-04-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
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confirmation-statement-with-updates (2018-07-06) - CS01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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capital-allotment-shares (2017-09-01) - SH01
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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resolution (2016-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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legacy (2009-07-04) - 363a
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legacy (2009-09-30) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-09-01) - 225
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-06-02) - AA
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legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-27) - AA
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legacy (2007-03-15) - 353
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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legacy (2006-09-14) - 288c
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accounts-with-accounts-type-dormant (2006-02-21) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 288b
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legacy (2005-02-23) - 288a
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legacy (2005-01-20) - 288a
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legacy (2005-08-12) - 287
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legacy (2005-08-12) - 363a
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legacy (2005-08-11) - 353
keyboard_arrow_right 2004
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legacy (2004-10-21) - 225
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-07-09) - 287
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incorporation-company (2004-06-21) - NEWINC